AKTIESELSK. AF 1. JULI 2009 A/S

CVR 14252177 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSK. AF 1. JULI 2009 A/S is a Public limited company (A/S), founded on 1 June 1990, based in Aarhus C. The company is registered in the industry engroshandel med andre husholdningsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 655k and a net result of DKK 73k.

Company details

CVR number: 14252177
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 June 1990
Ceased: 21 December 2016
Address: c/o DELACOUR, likvidator Kristian Tokkesdal, Åboulevarden 13
8000 Aarhus C
Municipality: Aarhus
Industry: Engroshandel med andre husholdningsartikler (464990)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2009)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 20
Missing annual report	No
Negative equity	No
Equity ratio	46.5%
Current ratio	110%
Moves (last 2 years)	0
CEO changes in total	12
CEO's previous bankruptcies	1
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -68k	DKK 155k
Net profit	DKK 73k	DKK 232k
Equity	DKK 655k	DKK 1.8m
Total assets	DKK 1.4m	DKK 3.8m
Cash	DKK 824k	–
Short-term debt	DKK 755k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	2 Jun 2016	154
1 Jan 2014 – 31 Dec 2014	5 Jun 2015	156
1 Jan 2013 – 31 Dec 2013	8 Mar 2014	67
1 Jan 2012 – 31 Dec 2012	30 May 2013	150
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	14 May 2008	135
1 Jan 2006 – 31 Dec 2006	24 Apr 2007	114
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	16 May 2005	136
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	9 Jun 2002	160
1 Jan 2000 – 31 Dec 2000	24 Jun 2001	175
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	15 Jun 1999	166
1 Jan 1997 – 31 Dec 1997	16 Jun 1998	167
1 Oct 1995 – 30 Sep 1996	2 Apr 1997	184	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Susanne Saul Stakemann	1 Jun 1990	5 Oct 1992
CEO	Per Matthiasen	1 Jun 1990	15 Nov 1993
CEO	Erik Gustav Nielsen	1 Jun 1990	4 Feb 2008
CEO	Kaj Matthiasen	1 Jun 1990	4 Feb 2008
CEO	Poul Matthiasen	10 Mar 1995	10 Mar 1995
CEO	Henrik Lyngsø Matthiasen	4 Feb 2008	14 Sep 2009
CEO	Carsten Nielsen	4 Feb 2008	14 Sep 2009
CEO	Erik Gustav Nielsen	14 Sep 2009	2 Jun 2016
CEO	Torben Lyngsø Matthiasen	14 Sep 2009	24 May 2016
Board	Bente Nielsen	1 Jun 1990	31 May 2002
Board	Karlo Emil Mathiasen	1 Jun 1990	10 Mar 1995
Board	Per Matthiasen	1 Jun 1990	31 Mar 1993
Board	Erik Gustav Nielsen	1 Jun 1990	31 Mar 1993
Board	Per Emil Hasselbalch Stakemann	1 Jun 1990	5 Oct 1992
Board	Kaj Matthiasen	1 Jun 1990	27 May 2010
Board	Poul Matthiasen	10 Mar 1995	18 May 1998
Board	Henrik Lyngsø Matthiasen	18 May 1998	2 Jun 2016
Board	Erik Gustav Nielsen	18 May 1998	27 May 2010
Board	Torben Lyngsø Matthiasen	18 May 1998	2 Jun 2016
Board	Preben Otto Ottosen	19 Jun 2001	28 Jun 2001
Board	Liselotte Lyngsø Møller	19 Jun 2001	2 Jun 2016
Board	Jørn Ankær Thomsen	11 Oct 2001	27 May 2010
Board	Bente Nielsen	27 May 2010	2 Jun 2016
Board	Kristine Nørgaard Nielsen	27 May 2010	2 Jun 2016
Board	Carsten Nielsen	27 May 2010	2 Jun 2016
Owner (15%)	DREAMWORKER HOLDING ApS	1 Jun 2010	21 Dec 2016
Owner (15%)	ITMM HOLDING A/S	1 Jun 2010	21 Dec 2016
Owner (10%)	BENTE NIELSEN HOLDING ApS	1 Jun 2010	21 Dec 2016
Owner (20%)	CN INVEST HOLDING ApS	1 Jun 2010	21 Dec 2016
Owner (15%)	HENRIK MATHIASEN HOLDING II ApS	1 Jun 2010	21 Dec 2016
Owner (15%)	LISELOTTE MØLLER HOLDING ApS	1 Jun 2010	21 Dec 2016
Auditor	Poul Bak Revisionsfirma I/S Statsautoriserede revisorer	1 Jun 1990	30 Oct 2001
Auditor	Erik Tronborg Andersen	1 Jun 1990	5 Oct 1992
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Oct 2001	30 Jun 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	21 Dec 2016
Founder	A/S PSE NR. 1444	1 Jun 1990	21 Dec 2016

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Henrik Lyngsø Matthiasen – 20 other companies, of which 2 bankrupt

Carsten Nielsen – 16 other companies, of which 4 bankrupt

NORSTAR A/S Bankrupt 24 Jun 2019
OurTradeHub ApS Bankrupt 19 Jan 2023
Soundtracktor ApS Bankrupt 5 Jul 2023
Unfold Copenhagen ApS Bankrupt 10 Jul 2024
Boë Beauté ApS Active
BrandXperts ApS Opløst
CN INVEST HOLDING ApS Active
CREATIV COMPANY A/S Active
DE Dream Holding ApS Active
INTERSOURCE A/S Active
K.E. MATHIASEN HOLDING A/S Fusioneret
K.E. MATHIASEN HOLDING II ApS Fusioneret
MAKI A/S Active
OTH Invest ApS Opløst
YOLI ApS Active
Yoli Invest ApS Active

Torben Lyngsø Matthiasen – 4 other companies

Address history (3 moves)

3 Aug 2016	c/o DELACOUR, likvidator Kristian Tokkesdal, Åboulevarden 13, 8000 Aarhus C
21 Jun 2013	c/o Nordic Game Supply A/S, Åboulevarden 49, 2., 8000 Aarhus C
27 Aug 2010	c/o Nordic Game Supply A/S, Vester Allé 7, 2. th, 8000 Aarhus C
1 Jun 1990	Sintrupvej 12, 8220 Brabrand

Former names

AKTIESELSK. AF 1. JULI 2009 A/S	30 Jun 2009 – 21 Dec 2016
K.E. MATHIASEN A/S	1 Apr 1993 – 29 Jun 2009
ApS SMBK NR. 2006	1 Jun 1990 – 31 Mar 1993

Employees per year

Other companies at the same address

JM VINE - De bedste vine ApS Bankrupt
KS Byg og Montage ApS Bankrupt
SELSKABET AF 21. SEPTEMBER 2007 ApS Bankrupt
DANSK ATLET CENTER ApS Opløst
SEANTA ApS Opløst
THE GAME FACTORY ApS Opløst
VESTERGADE 4, MARIBO ApS Compulsorily dissolved

Similar companies in Aarhus

VN LEGETØJ A/S Hasselager
by kert. ApS Aarhus C
Rootee ApS Skødstrup
HLR A/S Aarhus V
Dsignhouse ApS Aarhus C
ReCollector ApS Risskov
Cheers ApS Aarhus C
Danish Beauty Distribution ApS Risskov
Grønn ApS Lystrup
BENT BRANDT A/S Aarhus N
DDI Group ApS Tilst
AMO TOYS A/S Viby J

Questions and answers about AKTIESELSK. AF 1. JULI 2009 A/S

Has AKTIESELSK. AF 1. JULI 2009 A/S gone bankrupt?

No, AKTIESELSK. AF 1. JULI 2009 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AKTIESELSK. AF 1. JULI 2009 A/S?

AKTIESELSK. AF 1. JULI 2009 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was AKTIESELSK. AF 1. JULI 2009 A/S founded?

AKTIESELSK. AF 1. JULI 2009 A/S was founded on 1 June 1990.

What is the equity of AKTIESELSK. AF 1. JULI 2009 A/S?

Equity was DKK 655k according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.